Mina E.

Mina E. possesses extensive experience in compliance, regulatory examinations, and financial intelligence within the financial services industry. Mina's career includes roles at American Express as an Analyst in the Financial Intelligence Unit and later as a Manager in the General Counsel’s Office, where responsibilities involved evaluating transaction monitoring rules and managing state money transmitter license examinations. Previous positions include Manager of Audits and Regulatory Exams at Capital One, where advisory services were provided to senior executives on non-credit risks, and roles at the U.S. Securities and Exchange Commission and FINRA focused on regulatory compliance and investigations. Educationally, Mina E. holds a Juris Doctor from Seton Hall University School of Law and a Bachelor of Science in Finance from Rider University. Recently, Mina has taken on leadership roles in Bitcoin compliance at Block.